CESPA UK LIMITED
OXFORD

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Company number 07332732
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Jakob Andreas Rydberg as a director on 25 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of CESPA UK LIMITED are www.cespauk.co.uk, and www.cespa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cespa Uk Limited is a Private Limited Company. The company registration number is 07332732. Cespa Uk Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Cespa Uk Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HEVIA GONZALES, Francisco is a Director of the company. Director LLANSO BENITO, Javier has been resigned. Director NIETO MIER, Gonzalo has been resigned. Director RICO FLOR, Jesus has been resigned. Director ROBERTS, Wayne William has been resigned. Director RYDBERG, Jakob Andreas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 02 August 2010
Director
HEVIA GONZALES, Francisco
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Director
LLANSO BENITO, Javier
Resigned: 05 April 2013
Appointed Date: 02 August 2010
61 years old
Director
NIETO MIER, Gonzalo
Resigned: 30 June 2014
Appointed Date: 02 August 2010
51 years old
Director
RICO FLOR, Jesus
Resigned: 31 January 2011
Appointed Date: 05 November 2010
57 years old
Director
ROBERTS, Wayne William
Resigned: 03 May 2012
Appointed Date: 01 December 2010
53 years old
Director
RYDBERG, Jakob Andreas
Resigned: 25 January 2017
Appointed Date: 03 May 2012
47 years old

Persons With Significant Control

Ferrovial S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CESPA UK LIMITED Events

25 Jan 2017
Termination of appointment of Jakob Andreas Rydberg as a director on 25 January 2017
03 Jan 2017
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 19 more events
13 Jan 2011
Appointment of Francisco Hevia as a director
22 Nov 2010
Appointment of Jesus Rico Flor as a director
15 Oct 2010
Director's details changed for Gonzalo Nieto Mier on 1 September 2010
25 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
02 Aug 2010
Incorporation

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